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Home > England & Wales Companies > ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
Company Information for

ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED

9A BURROUGHS GARDENS, LONDON, NW4 4AU,
Company Registration Number
07021408
Private Limited Company
Active

Company Overview

About Alliance Manufacturing And Trading Company Ltd
ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED was founded on 2009-09-17 and has its registered office in London. The organisation's status is listed as "Active". Alliance Manufacturing And Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
 
Legal Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
Other companies in NW4
 
Previous Names
ALLIANCE CIRCUITS LIMITED05/10/2015
JCA ACQUISITION COMPANY LIMITED20/04/2012
Filing Information
Company Number 07021408
Company ID Number 07021408
Date formed 2009-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 19:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RIPE FINANCIAL LIMITED   RIPE LIMITED
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Company Officers of ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARC ANTOINE RENARD-PAYEN
 Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD MALESON LEVIE
 Director 2009-09-17 2015-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ANTOINE RENARD-PAYEN AVARA PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-02-23 Active
MARC ANTOINE RENARD-PAYEN AVARA HOLDINGS LTD Director 2017-04-24 CURRENT 2016-03-15 Active
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL HOLDINGS LTD Director 2017-04-24 CURRENT 2016-02-24 Active
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL LTD Director 2017-04-24 CURRENT 2016-03-15 Active
MARC ANTOINE RENARD-PAYEN AVARA AVLON PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-06-29 Liquidation
MARC ANTOINE RENARD-PAYEN TRANSFORMER ACQUISITION COMPANY LIMITED Director 2017-04-13 CURRENT 2006-07-20 Active
MARC ANTOINE RENARD-PAYEN ALUMINIUM INVESTMENT COMPANY LIMITED Director 2017-04-13 CURRENT 2012-02-23 Active
MARC ANTOINE RENARD-PAYEN CERAMASPEED ACQUISITION COMPANY LIMITED Director 2017-03-19 CURRENT 2008-12-22 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN URBANKEY LIMITED Director 2017-03-19 CURRENT 2008-12-21 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN SIRIUS ACQUISITION COMPANY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MARC ANTOINE RENARD-PAYEN GTSI ACQUISITION COMPANY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN WME ACQUISITION COMPANY LIMITED Director 2014-10-13 CURRENT 2013-12-12 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN VULCAN ACQUISITION COMPANY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MARC ANTOINE RENARD-PAYEN MONET ACQUISITION COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
MARC ANTOINE RENARD-PAYEN FINANCIERE DE SAVOIE LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-04-10Compulsory strike-off action has been discontinued
2024-04-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-16CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-10-16Director's details changed for Mr Leonard Maleson Levie on 2023-08-19
2023-10-16Change of details for Mr Leonard Levie as a person with significant control on 2023-08-19
2023-01-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-04Change of details for Mr Leonard Levie as a person with significant control on 2021-10-04
2023-01-04Director's details changed for Mr Leonard Maleson Levie on 2021-10-04
2023-01-04PSC04Change of details for Mr Leonard Levie as a person with significant control on 2021-10-04
2023-01-04CH01Director's details changed for Mr Leonard Maleson Levie on 2021-10-04
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-22PSC04Change of details for Mr Leonard Levie as a person with significant control on 2019-11-27
2020-09-22CH01Director's details changed for Mr Leonard Maleson Levie on 2019-11-27
2020-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD LEVIE
2018-10-26PSC07CESSATION OF MARC ANTOINE RENARD-PAYEN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTOINE RENARD-PAYEN
2018-10-23AP01DIRECTOR APPOINTED MR LEONARD LEVIE
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 82
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 82
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 82
2015-10-29AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-05RES15CHANGE OF NAME 08/09/2015
2015-10-05CERTNMCompany name changed alliance circuits LIMITED\certificate issued on 05/10/15
2015-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-24SH06Cancellation of shares. Statement of capital on 2015-07-01 GBP 82
2015-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MALESON LEVIE
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0117/09/14 ANNUAL RETURN FULL LIST
2014-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0117/09/13 ANNUAL RETURN FULL LIST
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-08CH01Director's details changed for Mr Marc Renard - Payen on 2013-09-10
2012-12-04AR0117/09/12 FULL LIST
2012-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-20RES15CHANGE OF NAME 09/04/2012
2012-04-20CERTNMCOMPANY NAME CHANGED JCA ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 20/04/12
2012-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-29AR0117/09/11 FULL LIST
2012-02-02AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 1ST FLOOR, 26 FOUBERTS PLACE WESTMINSTER LONDON W1F 7PP ENGLAND
2011-09-13GAZ1FIRST GAZETTE
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENARD - PAYEN / 04/11/2010
2010-10-29AR0117/09/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC RENARD - PAYEN / 15/09/2010
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
Trademarks
We have not found any records of ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLIANCE CIRCUITS LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4AU